CAPITA RETAIL FINANCIAL SERVICES LIMITED
Company number 05296886
- Company Overview for CAPITA RETAIL FINANCIAL SERVICES LIMITED (05296886)
- Filing history for CAPITA RETAIL FINANCIAL SERVICES LIMITED (05296886)
- People for CAPITA RETAIL FINANCIAL SERVICES LIMITED (05296886)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Nov 2024 | AD01 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 8 November 2024 | |
| 04 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 18 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 18 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 16 Apr 2024 | TM01 | Termination of appointment of Aparajita Ajit as a director on 9 April 2024 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 21 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 25 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 25 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 25 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Mark Billingham as a director on 31 March 2023 | |
| 27 Oct 2022 | TM01 | Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022 | |
| 19 Oct 2022 | AP01 | Appointment of Mark Billingham as a director on 17 October 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 01 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Jul 2022 | TM01 | Termination of appointment of Kevin Andrew Francis as a director on 15 July 2022 | |
| 15 Jul 2022 | AP01 | Appointment of Ms Aparajita Ajit as a director on 15 July 2022 | |
| 15 Mar 2022 | AP01 | Appointment of Mr Christopher Charles Clements as a director on 14 March 2022 | |
| 15 Mar 2022 | TM01 | Termination of appointment of Tom Frans Vanoverschelde as a director on 14 March 2022 | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Sep 2021 | TM01 | Termination of appointment of Damian James Scally as a director on 1 September 2021 | |
| 19 Aug 2021 | AP01 | Appointment of Mr Tom Frans Vanoverschelde as a director on 17 August 2021 |